Lebanese justice ministry accuses former central bank chief of financial crimes

Lebanese justice ministry accuses former central bank chief of financial crimes
Riad Salameh the governor of Lebanon’s Central Bank, listens to a journalist’s question during a press conference, in Beirut, on Nov. 11, 2019. (AP/File)
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Updated 05 September 2024
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Lebanese justice ministry accuses former central bank chief of financial crimes

Lebanese justice ministry accuses former central bank chief of financial crimes
  • The justice ministry’s move on Thursday aims to preserve the state’s right to reclaim any public funds which have been embezzled
  • Protesters rallied in front of the justice ministry on Thursday in support of Salameh’s arrest

BEIRUT: Lebanon’s justice ministry formally accused former central bank governor Riad Salameh of financial crimes on Thursday, the state news agency and judicial sources said, echoing charges brought against him by state prosecutors when he was arrested this week.
Salameh, 73, was arrested on Tuesday over alleged financial crimes including illicit enrichment through public funds. Reuters has been unable to reach Salameh or a lawyer for him since his arrest. He has previously denied accusations of wrongdoing.
The justice ministry’s move on Thursday aims to preserve the state’s right to reclaim any public funds which have been embezzled, a judicial source told Reuters.
Salameh’s three decades in charge of the central bank came to an end last year when he left office with his legacy tarnished by accusations of corruption at home and abroad and by the catastrophic collapse of Lebanon’s financial system in 2019.
Protesters rallied in front of the justice ministry on Thursday in support of Salameh’s arrest, calling for him to remain behind bars and burning his picture. The protest was called by Depositors’ Outcry, a group campaigning for the rights of depositors with savings frozen in Lebanese banks.
Financial prosecutor Ali Ibrahim on Wednesday charged Salameh with embezzlement, theft of public funds, forgery, and illicit enrichment, according to the National News Agency and judicial sources.
The authorities have not published the charges against him.
Judicial sources have said he has been held on charges of accruing more than $110 million via financial crimes involving Optimum Invest, a Lebanese firm that offers income brokerage services.
Optimum Invest said on Wednesday it is fully “assisting the judicial authorities in their investigation and provided them with all the information and documents previously requested.”
It said its dealings with the central bank “were conducted in full compliance with applicable laws and regulations.”
The charges brought against Salameh this week are separate from previous charges of financial crimes linked to Forry Associates, a company controlled by his brother, Raja. The brothers — who deny any wrongdoing — were accused of using Forry to divert $330 million in public funds through commissions.
Two judicial sources told Reuters on Wednesday Salameh would remain in detention at least until a hearing is scheduled, probably next week.


Hamas names three Israeli hostages to be freed Saturday

Hamas names three Israeli hostages to be freed Saturday
Updated 37 sec ago
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Hamas names three Israeli hostages to be freed Saturday

Hamas names three Israeli hostages to be freed Saturday
  • Palestinian militants have so far freed 15 hostages since the ceasefire took effect on January 19
GAZA CITY, Palestinian Territories: Hamas’s armed wing released the names of three Israeli captives to be freed on Saturday in the fourth hostage-prisoner swap of the Gaza ceasefire.
The hostages are Ofer Calderon, Keith Siegel and Yarden Bibas, Hamas armed wing spokesperson Abu Obeida said in a post on his telegram channel.
The names of the three hostages are yet to be confirmed by Israeli authorities. Palestinian militants have so far freed 15 hostages since the ceasefire took effect on January 19.

Israel says it struck ‘multiple’ Hezbollah targets in Lebanon’s Bekaa Valley

Israel says it struck ‘multiple’ Hezbollah targets in Lebanon’s Bekaa Valley
Updated 31 January 2025
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Israel says it struck ‘multiple’ Hezbollah targets in Lebanon’s Bekaa Valley

Israel says it struck ‘multiple’ Hezbollah targets in Lebanon’s Bekaa Valley
  • ‘The targets that were struck include a Hezbollah terrorist site containing underground infrastructure’
  • On Thursday, the military said it intercepted a Hezbollah ‘surveillance’ drone approaching Israeli territory

JERUSALEM: Israel’s military said Friday it struck “multiple” Hezbollah targets in Lebanon’s Bekaa Valley, two months into a fragile ceasefire with the Lebanese group after major hostilities last year.
“The targets that were struck include a Hezbollah terrorist site containing underground infrastructure, used to develop and manufacture weaponry and additional terrorist infrastructure sites on the Syrian-Lebanese border used by Hezbollah to smuggle weaponry into Lebanon,” the military said in a statement.
It said the overnight strikes were aimed at targets that “posed a threat” to Israel and Israeli troops.
On Thursday, the military said it intercepted a Hezbollah “surveillance” drone approaching Israeli territory, which it said “represents a breach of the ceasefire understandings between Israel and Lebanon.”
“The (army) continues to remain committed to the ceasefire understandings between Israel and Lebanon, and will not permit any terrorist activity of this kind,” it said.
The Israeli army missed a January 26 deadline to complete its withdrawal from Lebanon. It now has until February 18.
Israel had made clear it had no intention of meeting the deadline, charging that the Lebanese army had not fulfilled its side of the bargain.
Under the terms of the ceasefire, the Lebanese army is to deploy in the south as Hezbollah pulls its forces back north of the Litani River, some 30 kilometers (20 miles) from the border.
The Iran-backed militant group is also required to dismantle any remaining military infrastructure it has in the south.


US airstrike in Syria kills senior operative of Al-Qaeda affiliate

US airstrike in Syria kills senior operative of Al-Qaeda affiliate
Updated 31 January 2025
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US airstrike in Syria kills senior operative of Al-Qaeda affiliate

US airstrike in Syria kills senior operative of Al-Qaeda affiliate

The US military said it killed a senior operative of an Al-Qaeda-affiliated militant group in an airstrike in northwest Syria on Thursday.
The airstrike, part of an ongoing effort to disrupt and degrade militant groups in the region, resulted in the death of Muhammad Salah Al-Za’bir of the Hurras Al-Din group, the US Central Command said in a statement.


Who are the Palestinian prisoners released in exchange for Israeli hostages?

Who are the Palestinian prisoners released in exchange for Israeli hostages?
Updated 31 January 2025
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Who are the Palestinian prisoners released in exchange for Israeli hostages?

Who are the Palestinian prisoners released in exchange for Israeli hostages?
  • U.N. data shows that one in five Palestinians in the West Bank has passed through Israeli jail
  • 23 prisoners serving life sentences were transferred to Egypt before further deportation

RAMALLAH: Israel released 110 Palestinian prisoners on Thursday in exchange for three Israeli hostages held in Gaza. Five Thai workers held captive in the enclave were also freed in a separate deal with Thailand. Thursday's prisoner-for-hostage swap marked the third round of exchanges as a ceasefire deal between Israel and Hamas entered its second week.
Most of the prisoners stepped off the Red Cross bus and onto the shoulders of jubilant supporters in the occupied West Bank, where U.N. data shows that one in five Palestinians has passed through Israeli jail and the release of prisoners is a source of joyous national celebration — a homecoming in which almost all Palestinians felt they could partake.
But 23 of them serving life sentences were transferred to Egypt before further deportation.
The prisoners released Thursday were all men, ranging in age from 15 to 69.
Here's a look at some prominent Palestinian prisoners released since the ceasefire deal went into effect on Jan. 19.
Zakaria Zubeidi
Zakaria Zubeidi is a prominent former militant leader and theater director whose dramatic jailbreak in 2021 thrilled Palestinians across the Middle East and stunned the Israeli security establishment.
Zubeidi once led the Al Aqsa Martyrs’ Brigade — an armed group affiliated with Fatah, the secular political party that controls the Palestinian Authority — that carried out deadly attacks against Israelis during the second intifada, or Palestinian uprising, between 2000 and 2005.
After the intifada in 2006, Zubeidi co-founded a theater in his hometown of Jenin refugee camp, a hotbed of Palestinian militancy, to promote what he described as cultural resistance to Israel. Even today, the Freedom Theater in Jenin refugee camp puts on everything from Shakespeare to stand-up comedy to plays written by residents.
In 2019, after Zubeidi had already served years in prison for attacks in the early 2000s, Israel arrested him again over his alleged involvement in shooting attacks that targeted buses of Israeli settlers but caused no injuries.
Zubeidi, who was released Thursday, had been awaiting trial in prison. He denies the charges, saying that he gave up militancy to focus on his political activism after the intifada.
In 2021, he and five other prisoners tunneled out of a maximum-security prison in northern Israel, an escape that helped solidify Zubeidi’s image among Palestinians as a folk hero. All six were recaptured days later.
In a room packed with family members and supporters smiling, laughing, and jostling for a view of him, Zubeidi shouted to be heard over the frenzy and expressed thanks for God and his loved ones. He searched for words as reporters thrust microphones toward him, offering Islamic prayers to those wounded and killed in Gaza.
Rather than set off to Jenin camp after being freed, he stayed in Ramallah on Thursday night. Israel launched an extensive military raid earlier this month in the Jenin camp that so far has killed at least 18 Palestinians and sent scores of families fleeing.
“May God grant victory to our brothers in the Jenin camp,” Zubeidi said. His son, Mohammed, was killed in an Israeli drone strike last September in the camp.
Palestinian medics, who have raised concerns about the conditions of detainees emerging from Israeli detention, said Zubeidi looked weak and malnourished. Dr. Mai Al-Kaileh, who examined him, said his ribs had been shattered and he had lost a startling amount of weight.
“His condition is very difficult,” she said. “It's not good.”

A crowd welcomes Palestinians formerly jailed by Israel as they arrive in a Red Cross convoy to Ramallah in the occupied West Bank, Jan. 30 (AFP)

Mohammed Abu Warda
A Hamas militant during the second intifada, Abu Warda helped organize a series of suicide bombings that killed over 40 people and wounded more than a hundred others. Israel arrested him in 2002, and sentenced him to 48 terms of lifetime imprisonment, among the longest sentences it ever issued.
As a young student, Abu Warda joined Hamas at the start of the intifada following Israel's killing of Yahya Ayyash, the militant group's leading bomb maker, in 1996.
Palestinian authorities said at the time that Warda had helped to recruit suicide bombers — including his cousin, his cousin’s neighbor and a classmate at the Ramallah Teachers College — whose attacks targeting crowded civilian areas in Israeli cities killed scores of people in the early 2000s.
Warda was released on Thursday.

Mohammed Aradeh, 42
An activist in Palestinian Islamic Jihad, Aradeh, was sentenced to life in prison for a range of offenses going back to the second intifada. Some of the charges, according to the Israeli Prison Service, included planting an explosive device and attempting murder.
He was credited with plotting the extraordinary prison escape in 2021, when he and five other detainees, including Zubeidi, used spoons to tunnel out one of Israel’s most secure prisons. They remained at large for days before being caught.
From an impoverished and politically active family in Jenin, in the northern occupied West Bank, Aradeh has three brothers and a sister who have all spent years in Israeli prisons.
He was welcomed as a sort of cult hero in Ramallah on Saturday as family, friends and fans swarmed him, some chanting “The freedom tunnel!” in reference to his jailbreak. When asked how he felt, Aradeh was breathless.
Over and over he muttered, “Thank God, thank God.”
Mohammed Odeh, 52, Wael Qassim, 54, and Wissam Abbasi, 48
All three men hail from the neighborhood of Silwan, in east Jerusalem, and rose within the ranks of Hamas. Held responsible for a string of deadly attacks during the second intifada, the men were sentenced to multiple life sentences in 2002.
They were accused of plotting a suicide bombing at a crowded pool hall near Tel Aviv in 2002 that killed 15 people. Later that year, they were found to have orchestrated a bombing at Hebrew University that killed nine people, including five American students. Israel had described Odeh, who was working as a painter at the university at the time, as the kingpin in the attack.
All three were transferred to Egypt last Saturday. Their families live in Jerusalem and said they will join them in exile.
The Abu Hamid brothers
Three brothers from the prominent Abu Hamid family of the Al-Amari refugee camp in Ramallah — Nasser, 51, Mohammad, 44, and Sharif, 48 — were also deported to Egypt last Saturday. They had been sentenced to life in prison over deadly militant attacks against Israelis in 2002.
Their brother, a different Nasser Abu Hamid, was one of the founders of the Al-Aqsa Martyrs’ Brigade. He was also sentenced to life in prison for several deadly attacks. His 2022 death from lung cancer behind bars unleashed a wave of angry protests across the West Bank as Palestinian officials accused Israel of medical neglect.
The family has a long arc of Palestinian militancy. The mother, Latifa Abu Hamid, 72, now has three sons exiled, one still imprisoned, one who died in prison and one who was killed by Israeli forces. Their family house has been demolished at least three times by Israel, which defends such punitive home demolitions as a deterrent against future attacks.
Mohammad al-Tous, 67
Al-Tous had held the title of longest continuous Israeli imprisonment until his release last Saturday, Palestinian authorities said.
First arrested in 1985 while fighting Israeli forces along the Jordanian border, the activist in the Fatah party spent a total of 39 years behind bars. Originally from the West Bank city of Bethlehem, he was among the prisoners exiled.


Syrian leader Sharaa pledges to form inclusive government

Syria’s President Ahmed Al-Sharaa delivers a speech at the Presidential Palace in Damascus, Syria. (Reuters)
Syria’s President Ahmed Al-Sharaa delivers a speech at the Presidential Palace in Damascus, Syria. (Reuters)
Updated 30 January 2025
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Syrian leader Sharaa pledges to form inclusive government

Syria’s President Ahmed Al-Sharaa delivers a speech at the Presidential Palace in Damascus, Syria. (Reuters)
  • Al-Sharaa said he would form a small legislative body to fill parliamentary void until new elections were held, after the Syrian parliament was dissolved on Wednesday

DAMASCUS: Syria’s newly appointed president, Ahmed Al-Sharaa, said on Thursday he will form an inclusive transitional government representing diverse communities that will build institutions and run the country until it can hold free and fair elections.
Sharaa addressed the nation in his first speech since being appointed president for the transitional period on Wednesday by armed factions that ousted former Syrian President Bashar Assad in a lightning offensive last year.
The armed group that led the offensive, Hayat Tahrir Al-Sham, has since set up an interim government that has welcomed a steady stream of senior Western and Arab diplomatic delegations keen to help stabilize the country after 13 years of civil war.
Sharaa in his speech said he would form a small legislative body to fill the parliamentary void until new elections were held, after the Syrian parliament was dissolved on Wednesday.
He said he would also in the coming days announce the formation of a committee that would prepare to hold a national dialogue conference that would be a platform for Syrians to discuss the future political program of the nation.
That would be followed by a “constitutional declaration,” he said, in an apparent reference to the process of drafting a new Syrian constitution.
Sharaa has previously said the process of drafting a new constitution and holding elections may take up to four years.